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FRENCH CONNECTION (LONDON) LIMITED

Company number 00996609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2021 AP01 Appointment of Mr Amarjit Singh Grewal as a director on 8 November 2021
24 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/21
24 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/21
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
28 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2020 MA Memorandum and Articles of Association
07 Aug 2020 AA Full accounts made up to 31 January 2020
01 Aug 2020 MR04 Satisfaction of charge 009966090007 in full
29 Jul 2020 MR01 Registration of charge 009966090008, created on 23 July 2020
20 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
15 Aug 2019 CH01 Director's details changed for Mr Lee James Williams on 15 August 2019
07 Aug 2019 AA Full accounts made up to 31 January 2019
09 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
24 Jul 2018 AA Full accounts made up to 31 January 2018
13 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
07 Feb 2018 PSC05 Change of details for French Connection Group Plc as a person with significant control on 29 August 2017
06 Feb 2018 TM02 Termination of appointment of Dinesh Raichand Shah as a secretary on 26 January 2018
30 Oct 2017 AA Full accounts made up to 31 January 2017
29 Aug 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to First Floor Centro One 39 Plender Street London NW1 0DT on 29 August 2017
17 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
06 Oct 2016 MR01 Registration of charge 009966090007, created on 26 September 2016
09 Aug 2016 AA Full accounts made up to 31 January 2016
19 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
19 Apr 2016 AP01 Appointment of Mr Lee James Williams as a director on 4 April 2016
09 Nov 2015 TM01 Termination of appointment of Adam Castleton as a director on 30 October 2015